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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/17/2015 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#15-1924 14.1Service Awards for 12/17/15 CMSpecial recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.)Service Awards - December   Not available Video Video
ID#15-1965 14.2End of Session Report - Representative Larry AhernSpecial recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.)End of Session Report - The Honorable Larry Ahern, Florida House of Representatives   Not available Video Video
ID#15-1990 14.3TriRock - Patrick McGee, Race Director, TriRock ClearwaterSpecial recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.)TriRock - Patrick McGee, Race Director, TriRock Clearwater   Not available Video Video
ID#15-1981 14.4Annual Utilities “We Care Fund” Presentation - Alessandra Scorcioni, Public UtilitiesSpecial recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.)Annual Utilities “We Care Fund” Presentation - Alessandra Scorcioni, Customer Service   Not available Video Video
ID#15-1964 15.1Approve the minutes of the December 3, 2015 City Council Meeting MinutesMinutesApprove the minutes of the December 3, 2015 City Council Meeting Minutes as submitted in written summation by the City Clerk.   Not available Video Video
ID#15-1979 17.1Ruth Eckerd Hall RefinancingAction ItemGrant consent to Ruth Eckerd Hall, Inc (REH) for the purpose of obtaining financing from Bank of America for two loans in the amount of $5,860,000 and $450,000 respectively and authorize the appropriately officials to execute same. (consent)   Not available Not available
ID#15-1550 17.2Groundwater Replenishment Water Purification Plant ProjectAction ItemApprove work orders to Engineers of Record Tetra Tech, Inc. of Tampa, FL in the amount of $2,797,900 for engineering services, and Leggette, Brashears and Graham (LBG), Inc. of Tampa, FL in the amount of $227,158 for hydrogeologic services associated with the City of Clearwater Groundwater Replenishment Project Phase 3 (15-0010-UT); approve the Cooperative Funding Agreement with the Southwest Florida Water Management District (SWFWMD) (District ID N665), which provides reimbursement of project costs up to $14,340,000; and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#15-1960 17.3Distribution Easement to Duke Energy – RO 1 / Sid Lickton FieldAction ItemApprove the conveyance of a Distribution Easement to Duke Energy for the maintenance of electrical facilities at City-owned property containing Sid Lickton Field and Reverse Osmosis Treatment Plant Number One; and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#15-1938 17.4CRA/Library Interlocal AgreementAction ItemAmend the Interlocal Agreement between the Community Redevelopment Agency (CRA) and the City of Clearwater to allow funds to be utilized by the Clearwater Main Library for pre-venture, startup and small business programs and services and authorize the appropriate officials to execute same. (consent)   Not available Not available
ID#15-1995 17.5Sister Cities Advisory Board AppointmentAppointmentAppoint Pamela Gene Benton to the Sister Cities Advisory Board as the School Board’s World Language Coordinator or designee representative with term to expire December 31, 2019. (consent)   Not available Not available
ID#15-2005 17.6 Action ItemDisband the Charter Review Committee. (consent)   Not available Not available
ID#15-1968 18.1Approve FY 14-15 CAPERAction ItemApprove the City of Clearwater’s Fiscal Year 2014-2015 Consolidated Annual Performance and Evaluation Report (CAPER).   Not available Video Video
8820-16 18.21st Reading: Ord. No. 8820-16; Partial Drainage Easement Vacation at 1827 Winwood Dr. - VAC2015-09OrdinanceAdopt Ordinance 8820-16 on second reading, vacating a portion of that certain drainage easement lying within Lot 7, as shown on that certain plat entitled “Winwood,” as recorded in Plat Book 113, Page 43 of the Public Records of Pinellas County, Florida.   Not available Video Video
LUP2015-08002 18.31st rdg: Ord. # 8786-15, LUP2015-08002, Richard Heiden 2727 Daniel StreetPlanning CaseAdopt Ordinance 8786-16 on second reading, amending the future land use plan of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2727 Daniel Street, Clearwater, FL 33761, as Residential/Office General (R/OG).   Not available Video Video
8789-16 2nd rdg 18.4Ordinance 8789-16 on second readingOrdinanceAdopt Ordinance 8789-16 on second reading, annexing certain real property located on the west side of McMullen Booth Road approximately 1,054 feet south of East Enterprise Road, which parcel is currently unaddressed, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
8790-16 2nd rdg 18.5Ordinance 8790-16 on second readingOrdinanceAdopt Ordinance 8790-16 on second reading, annexing certain real property whose post office address is 2425 McMullen Booth Road, Clearwater, Florida 33759, together with certain abutting right-of-way of McMullen Booth Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition.   Not available Video Video
LUP2015-09003 18.6Ord 8791-16; LUP2015-09003; 2425 McMullen Booth Road; HR Tampa Bay LLCPlanning CaseApprove a Future Land Use Map Amendment from the Residential Low (RL) category to the Institutional (I) category for 2425 McMullen Booth Road and an unaddressed parcel on McMullen Booth Road; and pass Ordinance 8791-16 on first reading. (LUP2015-09003)   Not available Video Video
ANX2015-10026 18.7Ords 8793-16, 8794-16, 8795-16; ANX2015-10026; 1237 Union Street; Cassandra CombsPlanning CaseApprove the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1237 Union Street; and pass Ordinances 8793-16, 8794-16 and 8795-16 on first reading. (ANX2015-10026)   Not available Video Video
ANX2015-10027 18.8Ords 8796-16, 8797-16, 8798-16; ANX2015-10027; 1460 Grove Circle Court; 1467 Grove Circle Court; Israel Ayala Vega; Elsa PerezPlanning CaseApprove the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1460 and 1467 Grove Circle Court; and pass Ordinances 8796-16, 8797-16 and 8798-16 on first reading. (ANX2015-10027)   Not available Video Video
ANX2015-10028 18.9Ords 8799-16, 8800-16, 8801-16; ANX2015-10028; 1764 El Trinidad Drive E; BREP 1-2 LLCPlanning CaseApprove the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1764 El Trinidad Drive East; and pass Ordinances 8799-16, 8800-16 and 8801-16 on first reading. (ANX2015-10028)   Not available Video Video
ANX2015-10029 18.101st rdg: Ord's #8802-16, 8803-16, 8804-16, ANX2015-10029 2139 Bell Cheer DrPlanning CaseApprove the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 2139 and 2143 Bell Cheer Drive and 2140 Burnice Drive; and pass Ordinances 8802-16, 8803-16 and 8804-16 on first reading. (ANX2015-10029)   Not available Video Video
DVA2004-00004A (2) 18.11DVA2004-00004A, Resolution # 15-24 City of Clearwater, 2506 Countryside BlvdPlanning CaseApprove the Termination of the Second Amended and Restated Development Agreement between 25 Countryside West, LLC, (property owner) and the City of Clearwater, as well the associated Termination and Release of Declaration of Restrictive Covenants, adopt Resolution 15-24, and authorize the appropriate officials to execute same.   Not available Video Video
TA2015-08005 18.121st rdg: Ord. # 8810-16, TA2015-08005 Development CodeOrdinanceAdopt Ordinance 8810-16 on second reading, making amendments to the Community Development Code affecting funeral homes, microbreweries, medical clinics, assisted living facilities, congregate care, hospitals, nursing homes, light assembly, manufacturing and print shops.   Not available Not available
REZ2015-08001 19.11st rdg: Ord. # 8787-15, REZ2015-08001, Richard Heiden 2727 Daniel StreetPlanning CaseAdopt Ordinance 8787-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2727 Daniel Street, Clearwater, FL 33761, as Office (O).   Not available Video Video
REZ2015-09003 19.21st rdg: Ord. # 8788-15, REZ2015-09003, WPG Countryside LLC 26508 US Highway 19 NPlanning CaseAdopt Ordinance 8788-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 26508 US Highway 19 North, Clearwater, FL 33761, as Commercial (C).   Not available Video Video
REZ2015-09002 19.3Ord 8792-16; REZ2015-09002; 2425 McMullen Booth Road; HR Tampa Bay LLCPlanning CaseApprove a Zoning Atlas Amendment from the A-E Agricultural Estate Residential District (Pinellas County) to the Institutional (I) District (City) for 2425 McMullen Booth Road and an unaddressed parcel on McMullen Booth Road; and pass Ordinance 8792-16 on first reading. (REZ2015-09002)   Not available Video Video
ID#15-1967 110.1Award Contract Morningside Rec DesignAction ItemApprove a contract (purchase order) to Wannemacher Jensen Architects, Inc. (WJA), St. Petersburg, FL in the amount of $315,596 for additional architectural services required to design and construct the Morningside Recreation Center, 2400 Harn Blvd. and authorize the appropriate officials to execute same.   Not available Video Video
ID#15-1991 110.2Capitol Theatre DirectionAction ItemReview request submitted by Ruth Eckerd Hall, Inc. for the suspension of Reserve Fund payments required by the Capitol Theatre Operating Agreement until 2020 and provide direction.   Not available Video Video